Operation Lima Violin II Update – 24 February 2016

A 34-year-old Broadbeach Waters man has also been arrested today following a joint Crime and Corruption Commission (CCC) and Queensland Police Service (QPS) taskforce that is investigating serious organised fraud and money laundering offences.

The arrest of the 34-year-old man follows six people being arrested this morning on aggravated fraud and money laundering offences. (see previous media release)

If members of the public believe they may have been defrauded through any investment in the above companies and have not previously contacted investigators, they may make contact by emailing investigators at the following address: [email protected]

As the investigation remains ongoing, it is not appropriate for the CCC or the QPS to comment further.